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1999-04-12 City of Southlake, Texas PARKS AND RECREATION BOARD: April 12,1999,7:00 P.M. LOCATION: Bicentennial Park Community Center 400 N. White Chapel, Southlake, Texas REGULAR SESSION: 1. Call to order. 2. REPORTS: A. Administrative Comments CONSENT AGENDA: All items listed below are considered to be routine by the Southlake Parks and Recreation Board and will be enacted with one motion. There will be no separate discussion of items unless a Board member or citizen so requests, in which event the item will be removed from the general order of business and considered in its normal sequence. 3. Consent: A. Approval of the minutes of the March 8, 1999 meeting. B. Approval of the Park and Recreation Board 1999 Goals and Objectives. C. Recommendation of request from Southlake Community Playgrounds, Inc. for additional $5,000 in matching grant funds. REGULAR AGENDA: 4. Public Forum 5. Consider: A. Naming of the Tennis Center 6. Discussion: A. Revisions to Park Use Policy regarding Rustin Park pavilion and Family Park City of Southlake, Texas Parks and Recreation Board Meeting Agenda for April 12, 1999 Page 2 B. Traffic Management Bond Presentation C. Prioritization of Park Projects D. Bicentennial Park Phase II Construction Update E. Concept of Equestrian Trail around Lake Grapevine F. Liaison Reports: (a) Youth Parks and Recreation Board - Johnson (b) Recreation/Special Events - Johnson, Jones (c) Teen Center Update - Johnson, Jones (d) Community Relations - Anderson, Berman (e) Youth Sports Associations - Miltenberger, Rawls (f) Community Groups - Stokdyk, White (g) SPIN - White (h) SPDC - Jones (i) JUC -Glover 0) City Council Monthly Report - Jones (k) Nature Center Committee - Anderson, Stokdyk, White 7. Adjournment CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at City Hall, 667 North Carroll Avenue, and the Administrative Offices, 1725 East Southlake Boulevard, Southlake, Texas, on Friday, April 9, 1999 at 5:00 p.m. pursuant to Chapter 551 of the Texas Government Code. N Sandra LeGrand, City Secretary ems: If you plan to attend this public meeting and have ~e i~Qtr~t\requires special needs, please advise the City Secretary 48 hours in advance at 481-5581 ext. 704, an reasonable accommodations will be made to assist you.